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NOVEL AUDIO LTD - 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, United Kingdom
Company Information
- Company registration number
- 10327884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-21 Emerald Street
- 3rd Floor
- London
- WC1N 3QN
- England 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, England UK
Management
- Managing Directors
- O'BRIEN, Maximillian Oliver Bertie
- ROOKWOOD, Dan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Vgc Partners I Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPG PRODUCTIONS LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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NOVEL AUDIO LTD Company Description
- NOVEL AUDIO LTD is a ltd registered in United Kingdom with the Company reg no 10327884. Its current trading status is "live". It was registered 2016-08-12. It was previously called SPG PRODUCTIONS LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 17-21 Emerald Street .
Get NOVEL AUDIO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novel Audio Ltd - 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-09) - SH03
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change-to-a-person-with-significant-control (2024-01-04) - PSC05
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cessation-of-a-person-with-significant-control (2024-01-04) - PSC07
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capital-allotment-shares (2024-01-04) - SH01
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memorandum-articles (2024-05-29) - MA
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confirmation-statement-with-updates (2024-04-30) - CS01
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capital-name-of-class-of-shares (2024-04-26) - SH08
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resolution (2024-04-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-05-08) - PSC05
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capital-return-purchase-own-shares (2024-04-25) - SH03
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capital-cancellation-shares (2024-04-24) - SH06
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accounts-amended-with-accounts-type-total-exemption-full (2024-02-19) - AAMD
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capital-cancellation-shares (2024-01-31) - SH06
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second-filing-capital-allotment-shares (2024-01-26) - RP04SH01
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capital-cancellation-shares (2024-01-18) - SH06
keyboard_arrow_right 2023
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resolution (2023-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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certificate-change-of-name-company (2023-11-08) - CERTNM
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capital-allotment-shares (2023-11-03) - SH01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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capital-allotment-shares (2023-02-13) - SH01
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memorandum-articles (2023-01-08) - MA
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accounts-with-accounts-type-unaudited-abridged (2023-03-30) - AA
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confirmation-statement-with-updates (2023-11-21) - CS01
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
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capital-allotment-shares (2022-12-23) - SH01
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change-to-a-person-with-significant-control (2022-12-28) - PSC04
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resolution (2022-02-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-07) - PSC04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-08) - AD01
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termination-director-company-with-name-termination-date (2021-05-08) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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capital-alter-shares-subdivision (2021-09-13) - SH02
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capital-cancellation-shares (2021-09-13) - SH06
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capital-return-purchase-own-shares (2021-09-13) - SH03
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memorandum-articles (2021-09-27) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-15) - AD01
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capital-name-of-class-of-shares (2021-09-27) - SH08
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-micro-entity (2021-12-10) - AA
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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change-to-a-person-with-significant-control (2021-11-12) - PSC04
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confirmation-statement-with-updates (2021-11-11) - CS01
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resolution (2021-09-27) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-15) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-22) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-03) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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incorporation-company (2016-08-12) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-03) - AP01